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UNITED STATES OMB Number: 3235-0058
SECURITIES AND EXCHANGE COMMISSION Expires: January 31, 2004
Washington, D.C. 20549 Estimated average burden
hours per response .. 2.50
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FORM 12b-25 --------------------------
SEC FILE NUMBER
000-26439
NOTIFICATION OF LATE FILING --------------------------
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CUSIP NUMBER
857-87P-104
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(Check One):
[ ] Form 10-KSB[ ] Form 20-F [ ] Form 11-K [X] Form 10-QSB [ ] Form N-SAR
For Period Ended: January 31, 2003
[ ] Transition Report on Form 10-K
[ ] Transition Report on Form 20-F
[ ] Transition Report on Form 11-K
[ ] Transition Report on Form 10-Q
[ ] Transition Report on Form N-SAR
For the Transition Period Ended: __________________________________________
Read attached instruction sheet before preparing form. Please print or type.
Nothing in this form shall be construed to imply that the Commission has
verified any information contained herein.
If the notification relates to a portion of the filing checked above,
identify the item(s) to which the notification relates: ________________________
PART I
REGISTRANT INFORMATION
Stealth MediaLabs, Inc.
________________________________________________________________________________
Full name of registrant
N/A
________________________________________________________________________________
Former name if applicable
11475 Commercial Ave., Suite 11
________________________________________________________________________________
Address of principal executive office (Street and number)
Richmond, IL 60071
________________________________________________________________________________
City, state and zip code
PART II
RULE 12b-25(b) AND (c)
If the subject report could not be filed without unreasonable effort or expense
and the registrant seeks relief pursuant to Rule 12b-25(b), the following should
be completed. (Check box if appropriate.)
[X] | (a) The reasons described in reasonable detail in Part III of this
| form could not be eliminated without unreasonable effort or
| expense;
|
[X] | (b) The subject annual report, semi-annual report, transition report
| on Form 10-K, 20-F, 11-K or Form N-SAR, or portion thereof will
| be filed on or before the 15th calendar day following the
| prescribed due date; or the subject quarterly report or
| transition report on Form 10-Q, or portion thereof will be filed
| on or before the fifth calendar day following the prescribed due
| date; and
|
[ ] | (c) The accountant's statement or other exhibit required by Rule
| 12b-25(c) has been attached if applicable.
PART III
NARRATIVE
State below in reasonable detail why the Form 10-K, 11-K, 20-F 10-Q, N-SAR or
the transition report portion thereof could not be filed within the prescribed
time period.
The Registrant is unable to file its January 31, 2003 Quarterly Report
on Form 10-QSB on or before March 17, 2003 without unreasonable effort or
expense. Registrant does not have available all the information necessary
to complete comparative data for the previous year in the preparation of
the Form 10-QSB, because year earlier information must be compiled, as
Registrant was not a publicly reporting corporation until October 30, 2002.
PART IV
OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification
Howard Leventhal (847) 356-0799
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(Name) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under Section 13 or 15(d) of the
Securities Exchange Act of 1934 or Section 30 of the Investment Company Act
of 1940 during the preceding 12 months or for such shorter period that the
registrant was required to file such report(s) been filed? If the answer is
no, identify report(s).
[X] Yes [ ] No
(3) Is it anticipated that any significant change in results of operations from
the corresponding period for the last fiscal year will be reflected by the
earnings statements to be included in the subject report or portion
thereof?
[X] Yes [ ] No
If so: attach an explanation of the anticipated change, both narratively
and quantitatively, and, if appropriate, state the reasons why a reasonable
estimate of the results cannot be made.
Registrant incurred losses in fiscal quarter ended January 31,
2002, although it has not quantified those amounts because it was not
a reporting corporation until October 31, 2002. Registrant anticipates
that its losses for the quarterly period ended January 31 will be
materially greater than the year earlier period. A reasonable estimate
of the results cannot be made because all required financial records
of the earlier period have not been completed.
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Stealth MediaLabs, Inc. has caused this notification to be signed on its
behalf by the undersigned thereunto duly authorized.
STEALTH MEDIALABS, INC.
Date: March 17, 2003 By /s/ Howard Leventhal
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Howard Leventhal, President
INSTRUCTION: The form may be signed by an executive officer of the registrant or
by any other duly authorized representative. The name and title of the person
signing the form shall be typed or printed beneath the signature. If the
statement is signed on behalf of the registrant by an authorized representative
(other than an executive officer), evidence of the representative's authority to
sign on behalf of the registrant shall be filed with the form.
ATTENTION
Intentional misstatements or omissions of fact constitute Federal Criminal
Violations (see 18 U.S.C. 1001).
